Castle Intermediate Holding V Limited

Active12358891 Private limited company
Incorporated
11 December 2019 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
280 Bishopsgate
London
EC2M 4AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Kalawski, Eva Monica
Secretary · Appointed 11 December 2019
Director · Appointed 11 December 2019
British
Born January 1949 (77)
Director · Appointed 11 December 2019
American
Born May 1955 (71)
Director · Appointed 11 December 2019
American
Born August 1954 (72)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12358121

Holdings 1

Companies where Castle Intermediate Holding V Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

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